DOSSIERS / 5GG
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Company dossier

5GG

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921967287 · 921967287 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
5GG
fr_insee
921967287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-06
fr_insee
16 RUE DE BEZONS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

82MARATdissolved8MCdissolvedAGENCE MVPdissolvedAHLEM BEN SALAHdissolvedARCANE ITactiveASMA BEN JEMAAdissolvedAsmae SABRIactiveAstrid Renée Isabelle NIOMBELLAactiveBEST RESIDENCEactiveBEST WAREHOUSEdissolvedBOUBAKEUR BAHOULIdissolvedBRAVAactiveBRAVOactiveCMN KABY LINKactiveDONNE-MOI DES AILESactiveECO VTC TRANSPORTactiveEXCELLITdissolvedHABIBOULAYE SECKdissolvedJAD ROUHANAactiveJAWAD GORDIdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
HENG CHENDirecteur—France registry
WILLIAM CHENDirecteur—France registry
PHILIPPE SUMembre du directoire—France registry
ZHONGYI HEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENG CHEN (officer) matches PEP Cheng Heng — Member of the National Assembly of Cambodia, Cambodia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100